Shiny Chemical Industrial Announce the matters that the decesion of the base date of ex-rights and dividend.
· Issued by Shiny Chemical Industrial Co., Ltd.
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Today's Information
Provided by: Shiny Chemical Industrial Co.,Ltd
SEQ_NO
1
Date of announcement
2022/06/14
Time of announcement
16:14:04
Subject
Announce the matters that the decesion of the base date of
ex-rights and dividend.
Date of events
2022/06/14
To which item it meets
paragraph 14
Statement
1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/06/14
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights and dividend
3.Type and monetary amount of dividend distribution:
Cash dividend：NTD 3.0 per share，Total NTD600,000,000.
Stock dividend：NTD 2.5 per share，Total NTD500,000,000.
4.Ex-rights (ex-dividend) trading date:2022/06/29
5.Last date before book closure:2022/06/30
6.Book closure starting date:2022/07/01
7.Book closure ending date:2022/07/05
8.Ex-rights (ex-dividend) record date:2022/07/05
9.Any other matters that need to be specified:
(1)How to deal with odd odd shares: Allotment of odd odd shares with less
than one new share. Shareholders may, within five days from the capital
increase base date, go to the stock agency department of the company's
stock agency, Taishin Securities Co., Ltd. Or if there is still less than
one share after piecing together, in accordance with Article 240 of the
Company Act, the cash will be changed according to the denomination until
the yuan, and the chairman of the board of directors will be authorized to
contact a specific person to subscribe at the denomination of the shares.
(2)Cash dividends are calculated up to New Taiwan Dollar and rounded up
below New Taiwan Dollar.
(3)Cash dividend will be distributed on 2022/07/29.
